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Shoreham Limited

Type: NZ Limited Company (Ltd)
9429041544945
NZBN
5539405
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
4 Karetu Road
Greenlane
Auckland 1051
New Zealand
Service & physical address used since 31 Oct 2017
4 Karetu Road
Greenlane
Auckland 1051
New Zealand
Registered address used since 01 Nov 2023

Shoreham Limited was launched on 22 Dec 2014 and issued a business number of 9429041544945. The registered LTD company has been managed by 2 directors: Zhi Ping Huang - an active director whose contract began on 22 Dec 2014,
Lian Yong Wu - an active director whose contract began on 22 Dec 2014.
As stated in BizDb's information (last updated on 03 Apr 2024), this company filed 1 address: 4 Karetu Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Up until 01 Nov 2023, Shoreham Limited had been using 191 Hobsonville Road, Hobsonville, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Huang, Zhi Ping (a director) located at Hillsborough, Auckland postcode 1042.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wu, Lian Yong - located at Hillsborough, Auckland. Shoreham Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: 191 Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand

Registered address used from 01 Nov 2019 to 01 Nov 2023

Address #2: 84 Old North Road, Kumeu, 0892 New Zealand

Registered address used from 31 Oct 2017 to 01 Nov 2019

Address #3: 189 West Harbour Drive, West Harbour, Auckland, 0618 New Zealand

Registered address used from 20 Jan 2016 to 31 Oct 2017

Address #4: 12 Hillsdale Road, Hillsborough, Auckland, 1042 New Zealand

Physical address used from 22 Dec 2014 to 31 Oct 2017

Address #5: 12 Hillsdale Road, Hillsborough, Auckland, 1042 New Zealand

Registered address used from 22 Dec 2014 to 20 Jan 2016

Contact info
64 21 831259
26 Oct 2018 Phone
hzp45@hotmail.com
26 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Huang, Zhi Ping Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wu, Lian Yong Hillsborough
Auckland
1042
New Zealand
Directors

Zhi Ping Huang - Director

Appointment date: 22 Dec 2014

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 21 Oct 2017

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 22 Dec 2014


Lian Yong Wu - Director

Appointment date: 22 Dec 2014

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 21 Oct 2017

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 22 Dec 2014

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